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Company Name: ELLSMORE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04419442

Company Address:

ELLSMORE PROPERTIES LIMITED
2ND Floor Shenstone Court
Forge Lane Mucklow Hill
HALESOWEN
B62 8EA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ELLSMORE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Early dissolution request02/06/1997L64.01HC
Application for striking off20/12/1994652A
L64.07 - Release of Official Receiver16/07/1996L64.07
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Notice of ceasing to act of Receiver21/11/1999405(2)
COCOMP - Order to wind up03/05/2006COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of manager's particulars06/09/2001EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
WRES13 - Other resolution - written resolution03/03/2005WRES13
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Statement of company's affairs23/07/20044.20
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
RES06 - Reduction of issued capital08/05/1995RES06
Notice of removal of Liquidator24/11/20004.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Capital/bonus issue31/08/2003RES14
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Order of Court for re-registration to private company09/01/2000OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.20 - Statement of company's affairs27/05/19944.20
Shares agreement22/06/2006SA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
L64.04 - Directions to defer dissolution30/05/1996L64.04
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
3.4 - Certificate of constitution of creditors29/10/19943.4
RES16 - Redemption of shares12/03/2000RES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Particulars of an issue of secured debentures in a series27/02/2006397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Re-registration of a company from public to private with a change of name26/06/1995CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of Order to dispose of charged property07/03/19953.8
2.23 - Notice of result of meeting of creditors04/03/19962.23
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
RES03 - Exempt from appointment of auditor21/08/2001RES03
2.6 - Notice of Administration Order15/10/19942.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Auditor's letter of resignation16/05/1999AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Annual Return02/11/2000363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice to Official Receiver of winding-up order19/08/19964.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Order of Court for re-registration06/09/1993OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
AAMD - Amended Accounts28/04/2000AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Elective resolution23/01/1997ELRES
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Increase in nominal capital - ordinary resolution29/08/2005ORESO4